---
title: "CARILLION GB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03c86214-e359-5d6e-b0cd-96f7ba2d9896
json: https://whiteintel.dev/api/public/dossier/03c86214-e359-5d6e-b0cd-96f7ba2d9896
identifier: oo:GB-COH-03105686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION GB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03105686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03c86214-e359-5d6e-b0cd-96f7ba2d9896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03c86214-e359-5d6e-b0cd-96f7ba2d9896  

## Ownership & control

### Owners / controllers

- **CARILLION CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945
- **Carillion Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03105686`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1995-09-22
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT, England
- **SIC:** 82990

### Officers

- O'BRIEN, Colin Charles — director · British · appointed 2007-05-22
- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- GEORGE, Timothy Francis — secretary · appointed 2010-12-21 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-09-11
- MCCORMACK, James Joseph — secretary · British · appointed 1995-09-22 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-12-18
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1995-09-22 · resigned 1995-09-22
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- ENGSTROM, Bertil Staffan — director · Sweden · appointed 1996-01-01 · resigned 1999-09-06
- GIRLING, Christopher Francis — director · British · appointed 1999-11-08 · resigned 2007-04-02
- KAMARIS, Christopher — director · British · appointed 2018-11-08 · resigned 2019-11-29
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- MCCORMACK, James Joseph — director · British · appointed 1995-09-22 · resigned 1996-07-01
- MCEWAN, Euan — director · British · appointed 1995-09-22 · resigned 2001-04-30
- MILLS, Lee James — director · British · appointed 2010-07-06 · resigned 2018-11-08
- PALMER, Martyn Charles — director · British · appointed 2001-05-16 · resigned 2007-12-20
- ROBINSON, Roger William — director · British · appointed 1999-09-06 · resigned 2009-06-30
- SHARPLES, Bernard John — director · British · appointed 1999-09-06 · resigned 2001-05-16
- SIMMS, Neville Ian, Sir — director · British · appointed 1999-09-06 · resigned 2001-02-01

### Beneficial owners (Persons with Significant Control)

- [Carillion Construction Limited](https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03105686
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03105686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION GB LIMITED**. Human view: https://whiteintel.dev/entity/03c86214-e359-5d6e-b0cd-96f7ba2d9896 · Structured JSON: https://whiteintel.dev/api/public/dossier/03c86214-e359-5d6e-b0cd-96f7ba2d9896._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._